Search for: "Private Capital Investments, LLC"
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23 Apr 2012, 3:05 pm
Apparently, both the RMC Medstone Capital V and VI notes were sold to the public under the Regulation D exemption for private offerings (Reg D exemptions apply to certain private offerings and exempt investments from the typical SEC filing requirements). [read post]
8 Aug 2019, 12:07 pm
According to SEC filings this week, Everest REIT Investors I LLC, a private real estate investment firm, extended an offer to purchase shares of Griffin Capital Essential Asset REIT, Inc. at a purchase price of $7.20 per share. [read post]
10 Nov 2022, 9:53 am
The Wildermuth Fund, a closed-end interval fund, reportedly seeks to provide long-term capital appreciation to investors by investing in a diversified portfolio of early-stage private equity positions in various asset classes including technology, real estate, healthcare, energy, and hedge funds, according to its website. [read post]
30 Jun 2010, 6:06 am
As reported June 29 by Investment News, the leading sellers of the private placements in Provident Royalties were Capital Financial Services, with $33.7 million in sales; Next Financial Group, with $33.5 million; and QA3 Financial Corp., with $32.6 million. [read post]
13 Feb 2013, 12:06 pm
The Grubb & Ellis Capital Fund I, LLC is a private placement investment first offered beginning in April 23, 2008. [read post]
28 Aug 2019, 7:02 am
Bad news continues to pile up for investors of GPB Capital Holdings private placement investments. [read post]
22 Feb 2021, 6:31 am
From March 2016 until March 2017 Hain was registered with Paulson Investment Company LLC. [read post]
17 Nov 2022, 12:29 pm
Zamansky LLC announces that it is investigating family-owned brokerage firm and investment bank, Herbert J. [read post]
16 Feb 2021, 5:29 am
These allegations may also concern investments in GPB Capital Holdings (GPB Capital) related investments. [read post]
5 Apr 2021, 6:23 am
These allegations may concern investments in GPB Capital Holdings (GPB Capital) related investments. [read post]
21 Aug 2019, 9:34 am
Bad news continues to pile up for investors of GPB Capital Holdings private placement investments. [read post]
28 Oct 2020, 6:32 am
From 2014 through 2019, Willy was registered with Global Financial Private Capital, LLC. [read post]
10 Jan 2021, 5:39 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000… [read post]
23 Mar 2016, 9:16 am
Ridgewood Energy other offerings include Ridgewood Energy Bluewater Institutional Fund, LLC, Ridgewood Energy Bluewater Oil Fund II LLC, Ridgewood Energy Bluewater Oil Fund IV, LLC, Ridgewood Energy Oil & Gas Fund II, L.P., Ridgewood Private Equity Partners Energy Access Fund LLC. [read post]
1 May 2013, 12:07 pm
Halfenger, Chief Compliance Officer, Bain Capital LLCGreg Pusch, SVP, Director of Global Regulatory Compliance & CCO, HarbourVest Partners, LLC The US loaded up funds with the new regulatory framework imposed by Dodd-Frank. [read post]
29 Nov 2011, 3:29 pm
Paris II, former President and Chief Executive Officer for the now-defunct Meadowbrook Securities, LLC (fka Investlinc Securities, LLC), of Jackson, MS, was suspended for six months in any principal capacity and fined $10,000 in connection with the sale of two Provident Royalties private placements and a Medical Capital private placement. [read post]
14 Nov 2017, 6:43 am
Gemini often raises capital through Reg D private placements like the company did for Gemini Opportunity Fund III. [read post]
7 Oct 2021, 11:52 am
David Gentile, the disgraced founder of GPB Capital Holdings LLC, who is facing criminal and civil fraud charges, is seeking to obtain millions of dollars from GPB. [read post]
1 Jan 2020, 8:11 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
13 Apr 2011, 6:23 am
Steven Byers, 48, Oakbrook, Illinois, the former president and chief executive officer of the private equity firm WexTrust Capital, LLC ("WexTrust Capital"), was sentenced to 160 months in prison on charges stemming from a fraud that raised more than $9 million from investors in private placement real estate offerings. [read post]
